City & Docklands Construction Limited

Company Name	City & Docklands Construction Limited
Directors	Gary Hilton Sacks and Jeremy Marc Harris
Company Status	Active
Company Number	05623949
Category	Private Limited Company
Incorporation Date	15 November 2005(18 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gary Hilton Sacks
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldenham Wood Lodge Watling Street Elstree Borehamwood WD6 3AA

Secretary Name	Gary Hilton Sacks
Nationality	British
Status	Current
Appointed	20 June 2008(2 years, 7 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Correspondence Address	Aldenham Wood Lodge Corner Of Butterfly Lane & Wat Elstree Borehamwood WD6 3AA

Director Name	Mr Jeremy Marc Harris
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 June 2018(12 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Golf Close Stanmore Middlesex HA7 2PP

Director Name	Anthony Guy Phillips Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Nailzee Close Gerrards Cross Buckinghamshire SL9 7LZ

Secretary Name	Mr Spencer Shalom Meyers
Nationality	British
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	107 Bridge Lane London NW11 0EU

Director Name	Mr Ajay Surendranath Laxman
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Chandos Court Stanmore Middlesex HA7 4GA

Secretary Name	Mr Ajay Surendranath Laxman
Nationality	British
Status	Resigned
Appointed	02 April 2007(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Chandos Court Stanmore Middlesex HA7 4GA

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Regina House 124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Landeck Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,114,157

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

20 January 2022	Delivered on: 27 January 2022 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: All that freehold property known as portal west development site, 6 portal way, london, W3 6RU (described as portal west development site, victoria road, london on the property register) registered at the land registry with title absolute under title number AGL119772.. Any other freehold or leasehold property now vested in the company, and its interest in any freehold or leasehold property acquired after the date of the instrument.. Please refer to the instrument for further details. Outstanding
20 September 2019	Delivered on: 25 September 2019 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: The freehold property known as portal west development site, 6 portal way, london, W3 6RU (described as portal west development site, victoria road, london on the property register) registered at the land registry under title number AGL119772.. For more information please refer to the instrument. Outstanding
18 July 2018	Delivered on: 27 July 2018 Persons entitled: Greater London Authority Classification: A registered charge Particulars: Freehold land and buildings known as units 1-10 and common areas portal west business centre, 6 portal way, london W3 6RU and formerly registered at hm land registry under (and comprising the whole of) title numbers AGL139264, AGL141513, AGL141431, AGL149303, AGL141512, AGL144933 and AGL119772, and comprising the land the subject of the following transfers;. 1. transfer between (1) amber quay limited and (2) the chargor in respect of the land comprising the whole of title numbers AGL139264, AGL141512 and AGL144933; and. 2. transfer between (1) ardleigh properties limited and (2) the chargor in respect of the land comprising the whole of title numbers AGL141513, AGL141431 and AGL149303; and. 3. transfer between (1) portal west management company limited and (2) the chargor in respect of the land comprising the whole of title number AGL119772,. Outstanding
28 March 2018	Delivered on: 3 April 2018 Persons entitled: Greater London Authority Classification: A registered charge Particulars: N/A. Outstanding
8 February 2007	Delivered on: 12 February 2007 Satisfied on: 28 November 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the relevant contracts all book debts the benefit of copyright. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 November 2020	Confirmation statement made on 15 November 2020 with updates (4 pages)
23 June 2020	Accounts for a small company made up to 30 June 2019 (15 pages)
19 June 2020	Previous accounting period shortened from 27 June 2019 to 26 June 2019 (1 page)
23 March 2020	Previous accounting period shortened from 28 June 2019 to 27 June 2019 (1 page)
22 November 2019	Confirmation statement made on 15 November 2019 with updates (4 pages)
25 September 2019	Registration of charge 056239490004, created on 20 September 2019 (41 pages)
16 August 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
16 August 2019	Memorandum and Articles of Association (8 pages)
29 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
26 June 2019	Accounts for a small company made up to 30 June 2018 (8 pages)
26 March 2019	Previous accounting period shortened from 29 June 2018 to 28 June 2018 (1 page)
26 November 2018	Confirmation statement made on 15 November 2018 with updates (5 pages)
27 July 2018	Registration of charge 056239490003, created on 18 July 2018 (37 pages)
11 June 2018	Appointment of Mr Jeremy Marc Harris as a director on 11 June 2018 (2 pages)
9 April 2018	Accounts for a small company made up to 30 June 2017 (7 pages)
3 April 2018	Registration of charge 056239490002, created on 28 March 2018 (25 pages)
28 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
16 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
23 January 2017	Accounts for a small company made up to 30 June 2016 (4 pages)
23 January 2017	Accounts for a small company made up to 30 June 2016 (4 pages)
24 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
1 April 2016	Accounts for a small company made up to 30 June 2015 (4 pages)
1 April 2016	Accounts for a small company made up to 30 June 2015 (4 pages)
8 March 2016	Termination of appointment of Anthony Guy Phillips Page as a director on 29 January 2016 (1 page)
8 March 2016	Termination of appointment of Anthony Guy Phillips Page as a director on 29 January 2016 (1 page)
28 November 2015	Satisfaction of charge 1 in full (4 pages)
28 November 2015	Satisfaction of charge 1 in full (4 pages)
27 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (5 pages)
27 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (5 pages)
16 April 2015	Accounts for a small company made up to 30 June 2014 (4 pages)
16 April 2015	Accounts for a small company made up to 30 June 2014 (4 pages)
1 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (5 pages)
1 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (5 pages)
7 April 2014	Accounts for a small company made up to 30 June 2013 (4 pages)
7 April 2014	Accounts for a small company made up to 30 June 2013 (4 pages)
22 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (5 pages)
22 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (5 pages)
3 July 2013	Accounts made up to 30 June 2012 (11 pages)
3 July 2013	Accounts made up to 30 June 2012 (11 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
2 July 2012	Accounts for a medium company made up to 30 June 2011 (10 pages)
2 July 2012	Accounts for a medium company made up to 30 June 2011 (10 pages)
18 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
9 September 2011	Accounts for a small company made up to 30 June 2010 (10 pages)
9 September 2011	Accounts for a small company made up to 30 June 2010 (10 pages)
23 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (14 pages)
23 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (14 pages)
3 October 2010	Accounts for a small company made up to 30 June 2009 (4 pages)
3 October 2010	Accounts for a small company made up to 30 June 2009 (4 pages)
11 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (14 pages)
11 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (14 pages)
27 August 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
27 August 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
18 June 2009	Director's change of particulars / gary sacks / 19/05/2009 (1 page)
18 June 2009	Director's change of particulars / gary sacks / 19/05/2009 (1 page)
12 December 2008	Return made up to 15/11/08; full list of members (5 pages)
12 December 2008	Return made up to 15/11/08; full list of members (5 pages)
25 July 2008	Appointment terminate, director and secretary ajay surendranath laxman logged form (1 page)
25 July 2008	Appointment terminate, director and secretary ajay surendranath laxman logged form (1 page)
24 July 2008	Secretary appointed gary hilton sacks (2 pages)
24 July 2008	Secretary appointed gary hilton sacks (2 pages)
17 July 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
17 July 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
7 December 2007	Return made up to 15/11/07; full list of members (6 pages)
7 December 2007	Return made up to 15/11/07; full list of members (6 pages)
4 May 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
4 May 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
14 April 2007	Secretary resigned (1 page)
14 April 2007	New secretary appointed;new director appointed (4 pages)
14 April 2007	Secretary resigned (1 page)
14 April 2007	New secretary appointed;new director appointed (4 pages)
2 March 2007	Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page)
2 March 2007	Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page)
12 February 2007	Particulars of mortgage/charge (8 pages)
12 February 2007	Particulars of mortgage/charge (8 pages)
30 November 2006	Return made up to 15/11/06; full list of members (5 pages)
30 November 2006	Return made up to 15/11/06; full list of members (5 pages)
8 December 2005	Secretary resigned (1 page)
8 December 2005	New secretary appointed (2 pages)
8 December 2005	New director appointed (3 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	New director appointed (3 pages)
8 December 2005	New secretary appointed (2 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Secretary resigned (1 page)
8 December 2005	New director appointed (3 pages)
8 December 2005	New director appointed (3 pages)
15 November 2005	Incorporation (17 pages)
15 November 2005	Incorporation (17 pages)

City & Docklands Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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